• UK
  • THE VARKEY FOUNDATION - 10 First Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom

Company Information

Company registration number
07774287
Company Status
LIVE
Country
United Kingdom
Registered Address
10 First Floor
10 Queen Street Place
London
EC4R 1BE
England
10 First Floor, 10 Queen Street Place, London, EC4R 1BE, England UK

Management

Managing Directors
LOCKETT, Michael Vernon, Sir
VARKEY, Jay Sunny
Company secretaries
BWB SECRETARIAL LIMITED

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2011-09-14
Age Of Company
2011-09-14 12 years
SIC/NACE
85590

Ownership

Beneficial Owners
Dino Sunny Varkey
Sunny Varkey

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE VARKEY GEMS FOUNDATION
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-09-14
Annual Return
Due Date: 2024-09-28
Last Date: 2023-09-14

THE VARKEY FOUNDATION Company Description

THE VARKEY FOUNDATION is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 07774287. Its current trading status is "live". It was registered 2011-09-14. It was previously called THE VARKEY GEMS FOUNDATION. It has declared SIC or NACE codes as "85590". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-09-14.It can be contacted at 10 First Floor .
More information

Get THE VARKEY FOUNDATION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Varkey Foundation - 10 First Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom

2011-09-14 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THE VARKEY FOUNDATION as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-02) - AD01

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  • accounts-with-accounts-type-group (2023-01-13) - AA

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  • confirmation-statement-with-no-updates (2023-10-11) - CS01

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  • confirmation-statement-with-no-updates (2022-10-04) - CS01

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  • accounts-with-accounts-type-group (2021-11-08) - AA

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  • confirmation-statement-with-no-updates (2021-11-02) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-01) - TM01

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  • accounts-with-accounts-type-group (2021-04-14) - AA

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  • termination-director-company-with-name-termination-date (2020-04-16) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-20) - AD01

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  • confirmation-statement-with-no-updates (2020-09-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-17) - TM01

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  • accounts-with-accounts-type-group (2020-01-14) - AA

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  • resolution (2019-06-25) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-09-17) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-06) - TM01

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  • termination-director-company-with-name-termination-date (2018-05-02) - TM01

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  • accounts-with-accounts-type-group (2018-12-03) - AA

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  • confirmation-statement-with-no-updates (2018-09-19) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-08) - PSC09

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  • appoint-person-director-company-with-name-date (2018-08-07) - AP01

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  • notification-of-a-person-with-significant-control (2017-10-20) - PSC01

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  • notification-of-a-person-with-significant-control (2017-10-23) - PSC01

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  • appoint-person-director-company-with-name-date (2017-07-13) - AP01

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  • confirmation-statement-with-no-updates (2017-09-14) - CS01

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  • accounts-with-accounts-type-group (2017-11-13) - AA

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  • termination-director-company-with-name-termination-date (2017-06-27) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-07) - AP01

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  • accounts-with-accounts-type-group (2016-12-12) - AA

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  • appoint-corporate-secretary-company-with-name-date (2016-10-14) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-10-03) - TM02

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • auditors-resignation-company (2016-07-06) - AUD

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  • change-person-director-company-with-change-date (2016-04-13) - CH01

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  • accounts-with-accounts-type-group (2016-02-09) - AA

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  • appoint-person-director-company-with-name-date (2016-01-20) - AP01

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  • accounts-with-accounts-type-full (2015-04-19) - AA

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  • appoint-person-director-company-with-name-date (2015-03-03) - AP01

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  • appoint-person-director-company-with-name-date (2015-05-07) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-10-30) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-16) - AP01

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  • gazette-notice-compulsary (2014-04-01) - GAZ1

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  • certificate-change-of-name-company (2014-12-30) - CERTNM

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  • miscellaneous (2014-12-30) - MISC

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  • change-of-name-notice (2014-12-30) - CONNOT

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  • annual-return-company-with-made-up-date-no-member-list (2014-10-07) - AR01

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  • gazette-filings-brought-up-to-date (2014-04-05) - DISS40

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  • accounts-with-accounts-type-full (2014-04-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-01-18) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-11-15) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-02) - AR01

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  • change-account-reference-date-company-current-shortened (2011-10-06) - AA01

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  • incorporation-company (2011-09-14) - NEWINC

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